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Alexey Nikolaevich TOLMACHEV

Sanctioned entity
TypePerson[sources]
NameAleksey Nikolaevich TOLMACHEV · Alexey Nikolaevich TOLMACHEV · Tolmachev Aleksey Nikolaevich · Алексей Николаевич ТОЛМАЧЕВ[sources]
AliasАлексей Николаевич ТОЛМАЧЕВ · ТОЛМАЧЕВ Алексей Николаевич[sources]
Birth date[sources]
Place of birthMoscou, RSFSR, URSS · Moscou: RUSSIE · Moscow, RSFSR, USSR (now Russian Federation) · Moscow, Russian Federation[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameAleksey · Alexey Nikolaevich · Алексей[sources]
ID Number463205326671[sources]
Last nameTolmachev · ТОЛМАЧЕВ[sources]
Passport number814361[sources]
PatronymicNikolaevich · Николаевич[sources]
Tax Number463205326671[sources]
PositionColonel · Commandant du 104e régiment d’assaut aéroporté de la 76e division d’assaut aéroporté de la Garde des forces aéroportées de la Fédération de Russie · Commander of the 104th Airborne Assault Regiment of the 76th Guards Air Assault Division of the Airborne Forces of the Russian Federation · colonel; commandant du 104e régiment d’assaut aéroporté de la 76e division d’assaut aéroporté de la Garde des forces aéroportées de la Fédération de Russie[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Colonel Aleksey Tolmachev, the Commander of the 104th Airborne Assault Regiment of the 76th Guards Air Assault Division, participated in Russia’s invasion of Ukraine. From February to April 2022, he commanded the 104th Airborne Assault Regiment as part of the “Vostok” group of forces. His area of operations was the western part of Kyiv Oblast. Units subordinate to Aleksey Tolmachev were involved in committing war crimes against civilians in the cities of Bucha and Irpen. Therefore, Aleksey Tolmachev is supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, or stability and security in Ukraine.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 463205326671

Swiss SECO Sanctions/Embargoes,

Function: Colonel; Commander of the 104th Airborne Assault Regiment of the 76th Guards Air Assault Division of the Airborne Forces of the Russian Federation

Swiss SECO Sanctions/Embargoes,

Colonel Aleksey Tolmachev, the Commander of the 104th Airborne Assault Regiment of the 76th Guards Air Assault Division, participated in Russia’s invasion of Ukraine. From February to April 2022, he commanded the 104th Airborne Assault Regiment as part of the “Vostok” group of forces. His area of operations was the western part of Kyiv Oblast. Units subordinate to Aleksey Tolmachev were involved in committing war crimes against civilians in the cities of Bucha and Irpen. Therefore, Aleksey Tolmachev is supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, or stability and security in Ukraine.

EU Council Official Journal Sanctioned Entities,

Le colonel Aleksey Tolmachev, commandant du 104e régiment d’assaut aéroporté de la 76e division d’assaut aéroporté, a participé à l’invasion militaire ouverte de l’Ukraine. De février à avril 2022, il a commandé le 104e régiment d’assaut aéroporté dans le cadre du groupement de forces “Vostok”. Sa zone d’opérations était la partie occidentale de l’oblast de Kiev. Les unités subordonnées à Aleksey Tolmachev ont été impliquées dans des crimes de guerre commis contre des civils dans les villes de Boutcha et d’Irpine. Par conséquent, Aleksey Tolmachev soutient des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité et la sécurité en Ukraine.

French National Asset Freezing System,

Numéro d’identification fiscale: 463205326671

Monaco National Fund Freezing List,

Data sources

French National Asset Freezing System5,951

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,510

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities3,129

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,912

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco


Source data IDs: mc-freezes-365fc3aaa00f0fe3c98024c52bc42bd97b945d8c · eu-oj-34c82e7d6305024659be14c1a38f4c10faff477b · ch-seco-103169 · fr-ga-8781

For experts: raw data explorer